Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

TRANSACTOR SYSTEMS LTD

Company number 04153911

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Oct 2018 AA Total exemption full accounts made up to 28 February 2018
13 Feb 2018 CS01 Confirmation statement made on 5 February 2018 with updates
13 Feb 2018 PSC05 Change of details for Cable Software (Dental) Limited as a person with significant control on 31 August 2017
21 Sep 2017 AA Total exemption full accounts made up to 28 February 2017
22 Feb 2017 CS01 Confirmation statement made on 5 February 2017 with updates
19 Jan 2017 AP01 Appointment of Mr Nicholas Gerard Pearce as a director on 6 August 2016
18 Jan 2017 AP01 Appointment of Mr Dean Robinson as a director on 6 August 2016
23 Dec 2016 TM01 Termination of appointment of Nicholas Gerard Pearce as a director on 5 August 2016
23 Dec 2016 TM01 Termination of appointment of Dean Robinson as a director on 5 August 2016
21 Dec 2016 AP01 Appointment of Mr Marcus John Reid Rickard as a director on 5 August 2016
27 Apr 2016 AA Total exemption small company accounts made up to 29 February 2016
19 Feb 2016 AR01 Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 100
15 Apr 2015 AA Total exemption small company accounts made up to 28 February 2015
27 Mar 2015 TM01 Termination of appointment of Benjamin Paul Vince as a director on 23 March 2015
06 Mar 2015 AR01 Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 100
17 Oct 2014 AP01 Appointment of Mr Benjamin Paul Vince as a director on 1 October 2014
17 Sep 2014 AA Total exemption small company accounts made up to 28 February 2014
23 May 2014 CERTNM Company name changed pearce and robinson LIMITED\certificate issued on 23/05/14
  • RES15 ‐ Change company name resolution on 2014-05-22
  • NM01 ‐ Change of name by resolution
27 Feb 2014 AR01 Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 100
01 Jul 2013 AA Total exemption small company accounts made up to 28 February 2013
06 Feb 2013 AR01 Annual return made up to 5 February 2013 with full list of shareholders
20 Aug 2012 AA Total exemption small company accounts made up to 29 February 2012
07 Feb 2012 AR01 Annual return made up to 5 February 2012 with full list of shareholders
07 Feb 2012 CH04 Secretary's details changed for Mark Law Registrars Limited on 1 September 2011
20 Oct 2011 AD01 Registered office address changed from 15a High Street Battle East Sussex TN33 0AE on 20 October 2011